---
title: "10 DUKES AVENUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed577d0-d42a-558a-bb7d-33fab5ef6885
json: https://whiteintel.dev/api/public/dossier/eed577d0-d42a-558a-bb7d-33fab5ef6885
identifier: oo:GB-COH-09196038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 10 DUKES AVENUE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09196038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eed577d0-d42a-558a-bb7d-33fab5ef6885  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed577d0-d42a-558a-bb7d-33fab5ef6885  

## Ownership & control

### Owners / controllers

- **Ms Mitra Jalali Naeini** (beneficial owner) — https://whiteintel.dev/entity/ef4e66e4-1b2c-539d-b554-780235514859
- **Mr Nicholas David Pelmont** (beneficial owner) — https://whiteintel.dev/entity/1738ccc9-4a77-5e75-bd4d-eb71a12dba0c
- **Ms Minoo Jalali-Naini** (beneficial owner) — https://whiteintel.dev/entity/bce662cd-f185-5f21-a296-f9391e8e8f21
- **Ms Minoo Jalali-Naini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4c221c2-03ef-4fa5-ba9a-f599828bebc9
- **Ms Mitra Jalali Naeini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1fd2332-1108-45d6-b55d-49dc21232e7a
- **Mr Nicholas David Pelmont** (beneficial owner) — https://whiteintel.dev/entity/c943b711-db13-4a7e-90ee-6460f80f46ca
- **Mr Mohammad Hassan Hakimian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1451b347-5563-487d-bc83-f01f6dc92952
- **Mr Seyed Assadollah Jalali-Naini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/179e42db-46ae-4eda-a9e0-28f9ac8e0a05
- **Mr Erdal Volkan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63e26595-b125-4467-9e7c-439a9daa5f94
- **Ms Ozgur Dogan Volkan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70fda2ee-fdd2-4d1e-8009-c44b081e7ba6

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09196038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-30
- **Registered office:** 13 Passmore Gardens, London, N11 2PE
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |
| Fixed assets | £56,324 |
| Current assets | £3 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- JALALI NAEINI, Mitra — director · British · appointed 2014-08-30
- JALALI-NAINI, Minoo — director · British · appointed 2014-08-30
- PELMONT, Nicholas David — director · British · appointed 2014-08-30 · resigned 2025-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Erdal Volkan — 25–50% shares · individual PSC · England — since 2025-03-10
- Ms Ozgur Dogan Volkan — 25–50% shares · individual PSC · England — since 2025-03-10
- Mr Mohammad Hassan Hakimian — 25–50% shares · individual PSC · United Kingdom — since 2025-03-05
- Mr Seyed Assadollah Jalali-Naini — 25–50% shares · individual PSC · England — since 2025-03-05
- Ms Mitra Jalali Naeini — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Ms Minoo Jalali-Naini — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Nicholas David Pelmont — significant influence or control · individual PSC · United Kingdom — ceased 2025-02-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09196038
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09196038
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09196038/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **10 DUKES AVENUE LTD**. Human view: https://whiteintel.dev/entity/eed577d0-d42a-558a-bb7d-33fab5ef6885 · Structured JSON: https://whiteintel.dev/api/public/dossier/eed577d0-d42a-558a-bb7d-33fab5ef6885._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._